| Mr. Joao Vale de Almeida |
Independent Director |
30/03/2026 |
| Mr. Francisco Sa Carneiro |
Director |
30/03/2026 |
| Mr. Pedro Manuel de Castro Soares dos Santos |
Chairman of the Board and Chief Executive Officer |
30/03/2026 |
| Ms. Nigyar Makhmudova |
Independent Director |
30/03/2026 |
| Professor Dr. Agnieszka Slomka-Golebiowska |
Independent Director |
30/03/2026 |
| Mr. Sergio Tavares Rebelo |
Director |
30/03/2026 |
| Mr. Antonio Domingues |
Independent Director |
30/03/2026 |
| Mr. Fabio Villegas Ramirez |
Independent Director |
30/03/2026 |
| Ms. Elizabeth Ann Bastoni |
Independent Director |
30/03/2026 |
| Mr. Jose Manuel da Silveira e Castro Soares dos Santos |
Director |
30/03/2026 |
| Ms. Maria Angela Holguin Cuellar |
Independent Director |
30/03/2026 |